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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SOUTH OCEAN INVESTMENT LIMITED Secretary - 01-JUN-2011 19-AUG-1999 Barbados - Paradise Papers

Officer (1)

Role From To Data From
ISHMAEL ORDINE ORMINTO Same name as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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